Entity Name: | TC FUNDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TC FUNDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Jul 2001 (24 years ago) |
Date of dissolution: | 12 Jul 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Jul 2005 (20 years ago) |
Document Number: | P01000066639 |
FEI/EIN Number |
651137790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL, 33131 |
Address: | 11000 NW 92ND TERRACE, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABLERIRO TOMAS | President | 11000 NW 92ND TERRACE, MIAMI, FL, 33178 |
CABLERIRO TOMAS | Secretary | 11000 NW 92ND TERRACE, MIAMI, FL, 33178 |
CABLERIRO TOMAS | Treasurer | 11000 NW 92ND TERRACE, MIAMI, FL, 33178 |
MARTUCI PHILIP | Managing Member | 11000 NW 92ND TERRACE, MIAMI, FL, 33178 |
MIAMI CENTER REGISTERED AGENTS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-07-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 11000 NW 92ND TERRACE, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2002-05-29 | 11000 NW 92ND TERRACE, MIAMI, FL 33178 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-07-12 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-05-29 |
Domestic Profit | 2001-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State